Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 2
04-04-2024
Zetelwijziging
04-04-2024
v3.2
Alle aktes · 6
bijgewerkt 6 maanden geleden
2025
15-12-2025 4 bestuurders benoemd, 1 ontslagnemend
- MIACEEUM — Bestuurder
- GLEMYRIUM — Bestuurder
- Kevin Desmet — Vaste vertegenwoordiger
- Justine Bouckaert — Vaste vertegenwoordiger
- Mikaël Vandewiele — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mika\u00EBl Vandewiele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission volontaire de monsieur Mika\u00EBl Vandewiele et monsieur Gr\u00E9gory Vandewiele en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 1 janvier 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "provisional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder la d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027exercice de leurs fonctions au cours de l\u0027exercice en cours jusqu\u0027\u00E0 ce jour.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "1018.102.991",
"name": "MIACEEUM",
"address": "7760 Celles, Rue des Ecoles 59 bo\u00EEte H000",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1018.102.991",
"name": "MIACEEUM",
"address": "7760 Celles, Rue des Ecoles 59 bo\u00EEte H000",
"country": "BE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e a ensuite d\u00E9cid\u00E9 de nommer comme administrateurs avec effet au 1 janvier 2025 pour un mandat de six ans: MIACEEUM",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "1018.101.904",
"name": "GLEMYRIUM",
"address": "7500 Tournai, Chauss\u00E9e de Willemeau 43/11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1018.101.904",
"name": "GLEMYRIUM",
"address": "7500 Tournai, Chauss\u00E9e de Willemeau 43/11",
"country": "BE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e a ensuite d\u00E9cid\u00E9 de nommer comme administrateurs avec effet au 1 janvier 2025 pour un mandat de six ans: GLEMYRIUM",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kevin Desmet",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1013.618.425",
"name": "BV A.lex Tax \u0026 Corp",
"address": "8550 Zwevegem, Transfostraat 34, bus 20",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner une procuration sp\u00E9ciale \u00E0 Monsieur Kevin Desmet, et/ou Madame Justine Bouckaert, tous deux avocats BV A.lex Tax \u0026 Corp",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Justine Bouckaert",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1013.618.425",
"name": "BV A.lex Tax \u0026 Corp",
"address": "8550 Zwevegem, Transfostraat 34, bus 20",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner une procuration sp\u00E9ciale \u00E0 Monsieur Kevin Desmet, et/ou Madame Justine Bouckaert, tous deux avocats BV A.lex Tax \u0026 Corp",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-15",
"filing_date": "2025-01-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.668.795",
"name_full": "ELYSIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justine Bouckaert",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-12-2025 2 bestuurders benoemd, 2 ontslagnemend
- Mikaël Vandewiele — Bestuurder
- Grégory Vandewiele — Bestuurder
- Mikaël Vandewiele — Bestuurder
- Grégory Vandewiele — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mika\u00EBl Vandewiele",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission volontaire de monsieur Mika\u00EBl Vandewiele et monsieur Gr\u00E9gory Vandewiele en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 1 janvier 2025, et l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter ces d\u00E9missions volontaires."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Vandewiele",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission volontaire de monsieur Mika\u00EBl Vandewiele et monsieur Gr\u00E9gory Vandewiele en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 1 janvier 2025, et l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter ces d\u00E9missions volontaires."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mika\u00EBl Vandewiele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1018102991",
"name": "MIACEEUM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e a ensuite d\u00E9cid\u00E9 de nommer comme administrateurs avec effet au 1 janvier 2025 pour un mandat de six ans: MIACEEUM, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge \u00E0 7760 Celles, Rue des Ecoles 59 bo\u00EEte H000. Immatricul\u00E9e au registre des personnes morales du Hainaut, division Tourna"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Vandewiele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1018101904",
"name": "GLEMYRIUM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e a ensuite d\u00E9cid\u00E9 de nommer comme administrateurs avec effet au 1 janvier 2025 pour un mandat de six ans: GLEMYRIUM, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge \u00E0 7500 Tournai, Chauss\u00E9e de Willemeau 43/11. Immatricul\u00E9e au registre des personnes morales du Hainaut, division Tourn"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.668.795",
"name_full": "ELYSIUM",
"legal_form": "SA"
}
}2024
04-04-2024 Zetelverplaatsing binnen Mouscron
- 7700 Mouscron, Rue de la Royenne 78 → 7700 Mouscron, rue de la Royenne, 49
Notaris:
Sylvie DELCOUR · MouscronKantoor:
Actalex Notaires associés - geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "7700 Mouscron, Rue de la Royenne 78",
"city": "Mouscron",
"region": "waals_gewest",
"street": "Rue de la Royenne",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "78",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7700 Mouscron, rue de la Royenne, 49",
"city": "Mouscron",
"region": "waals_gewest",
"street": "rue de la Royenne",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "7700 Mouscron, Rue de la Royenne 78",
"city": "Mouscron",
"region": "waals_gewest",
"street": "Rue de la Royenne",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "78",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Sylvie DELCOUR",
"firm_city": null,
"firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
"office_city": "Mouscron",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-04",
"filing_date": "2024-04-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-26",
"unanimous": true
},
"subject_company": {
"kbo": "0432.668.795",
"name_full": "ELYSIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
]
}04-04-2024 Zetelverplaatsing binnen Mouscron
- Rue de la Royenne 78, 7700 Mouscron → rue de la Royenne 49, 7700 Mouscron
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mouscron",
"region": "Waals",
"street": "rue de la Royenne",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "49"
},
"old_address": {
"city": "Mouscron",
"region": "Waals",
"street": "Rue de la Royenne",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "78"
},
"effective_date": "2023-12-26",
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 compter de ce jour \u00E0 l\u2019adresse suivante : 7700 Mouscron, rue de la Royenne, 49."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.668.795",
"name_full": "ELYSIUM",
"legal_form": "SA"
}
}2017
01-09-2017 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0432.668.795",
"name_full": "ELYSIUM",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2015
09-02-2015 2 bestuurders benoemd, 4 herbenoemd
- Jan VANDEWIELE — Gedelegeerd bestuurder
- Jan VANDEWIELE — Bestuurder
- Jan VANDEWIELE — Bestuurder
- Pascale RONA — Bestuurder
- Grégory VANDEWIELE — Bestuurder
- Mikaël VANDEWIELE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan VANDEWIELE",
"address": null,
"birth_date": null
},
"evidence_quote": "De renouveler les mandats d\u0027admin\u00EDstrateur de Monsieur Jan VANDEWIELE, Madame Pascale RONA, Monsieur Gr\u00E9gory VANDEWIELE et Monsieur Mika\u00EBl VANDEWIELE."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan VANDEWIELE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u0027appeler \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Jan VANDEWIELE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan VANDEWIELE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u0027appeler aux fonctions de pr\u00E9sident du Conseil d\u0027Administration Monsieur Jan VANDEWIELE."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale RONA",
"address": null,
"birth_date": null
},
"evidence_quote": "De renouveler les mandats d\u0027admin\u00EDstrateur de Monsieur Jan VANDEWIELE, Madame Pascale RONA, Monsieur Gr\u00E9gory VANDEWIELE et Monsieur Mika\u00EBl VANDEWIELE."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory VANDEWIELE",
"address": null,
"birth_date": null
},
"evidence_quote": "De renouveler les mandats d\u0027admin\u00EDstrateur de Monsieur Jan VANDEWIELE, Madame Pascale RONA, Monsieur Gr\u00E9gory VANDEWIELE et Monsieur Mika\u00EBl VANDEWIELE."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mika\u00EBl VANDEWIELE",
"address": null,
"birth_date": null
},
"evidence_quote": "De renouveler les mandats d\u0027admin\u00EDstrateur de Monsieur Jan VANDEWIELE, Madame Pascale RONA, Monsieur Gr\u00E9gory VANDEWIELE et Monsieur Mika\u00EBl VANDEWIELE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.668.795",
"name_full": "ELYSIUM",
"legal_form": "SA"
}
}